Company number 04519994
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 46 CUTHBERT ROAD, CHEADLE, STOCKPORT, CHESHIRE, SK8 2DT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Helen Hayes as a secretary on 28 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of E-FLOWERS U.K. LIMITED are www.eflowersuk.co.uk, and www.e-flowers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. E Flowers U K Limited is a Private Limited Company.
The company registration number is 04519994. E Flowers U K Limited has been working since 28 August 2002.
The present status of the company is Active. The registered address of E Flowers U K Limited is 46 Cuthbert Road Cheadle Stockport Cheshire Sk8 2dt. . HAYES, Andrew Arthur is a Director of the company. Secretary HAYES, Helen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
HAYES, Helen
Resigned: 28 February 2017
Appointed Date: 28 August 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 August 2002
Appointed Date: 28 August 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 August 2002
Appointed Date: 28 August 2002
Persons With Significant Control
Mrs Helen Hayes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Arthur Hayes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E-FLOWERS U.K. LIMITED Events
08 Mar 2017
Termination of appointment of Helen Hayes as a secretary on 28 February 2017
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Sep 2016
Secretary's details changed for Helen Hayes on 15 January 2016
18 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
04 Sep 2002
New secretary appointed
04 Sep 2002
New director appointed
29 Aug 2002
Secretary resigned
29 Aug 2002
Director resigned
28 Aug 2002
Incorporation